CHANGEDIRECTOR UK LIMITED
Company number 04497053 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Dec 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 23 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Sep 2025 | Application to strike the company off the register · 1 page | View document |
| 26 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 12 pages | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-14 with updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 14 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 20 Jun 2024 | Director's details changed for Mr Andrew James Hudson on 2024-06-14 · 2 pages | View document |
| 20 Jun 2024 | Appointment of Andrew Hudson as a secretary on 2024-06-20 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 24 Apr 2023 | Micro company accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 2 Feb 2022 | Registered office address changed from Setsquared Surrey Research Centre Guildford GU2 7YG England to 1 1 st Johns Court Brookwood Woking GU24 0AJ on 2022-02-02 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 9 Aug 2021 | Confirmation statement made on 2021-07-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN HUDSON / 01/07/2018 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | View document |
| 30 Apr 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM OLD PRINTERS YARD 156 SOUTH STREET DORKING SURREY RH4 2HF | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | View document |
| 12 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES | View document |
| 17 Sep 2015 | Annual return made up to 27 July 2015 with full list of shareholders | View document |
| 17 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES HUDSON / 01/02/2015 | View document |
| 17 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Aug 2014 | Annual return made up to 27 July 2014 with full list of shareholders | View document |
| 24 Apr 2014 | ADOPT ARTICLES 11/04/2014 | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEA | View document |
| 10 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Aug 2013 | Annual return made up to 27 July 2013 with full list of shareholders | View document |
| 9 Aug 2013 | DIRECTOR APPOINTED MR JON MORGAN | View document |
| 2 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2012 | Annual return made up to 27 July 2012 with full list of shareholders | View document |
| 22 May 2012 | SUB-DIVISION 08/02/12 | View document |
| 18 Aug 2011 | Annual return made up to 27 July 2011 with full list of shareholders | View document |
| 1 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD PRICE | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN | View document |
| 25 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2010 | Annual return made up to 27 July 2010 with full list of shareholders | View document |
| 17 Mar 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O COLE PRICE & CO, 260 HIGH STREET, DORKING SURREY RH4 1QT | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 Oct 2009 | Annual return made up to 27 July 2009 with full list of shareholders | View document |
| 27 May 2009 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS | View document |
| 26 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUDSON / 01/08/2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 7 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2005 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 27 Mar 2004 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 | View document |
| 22 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | COMPANY NAME CHANGED CHANGE DIRECTOR (UK) LIMITED CERTIFICATE ISSUED ON 26/11/02 | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB | View document |
| 7 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |